| Entity Name: | PILKINGTON NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Jan 1994 |
| Business ALEI: | 0294411 |
| Annual report due: | 26 Jan 2025 |
| NAICS code: | 423120 - Motor Vehicle Supplies and New Parts Merchant Wholesalers |
| Business address: | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| Mailing address: | 811 MADISON AVE., TOLEDO, OH, United States, 43604 |
| Place of Formation: | DELAWARE |
| E-Mail: | namtax@nsg.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Weidner | Officer | 811 Madison Ave., Toledo, OH, 43604, United States | 811 Madison Ave., Toledo, OH, 43604, United States |
| BRIAN SMITH | Officer | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 10 HEATHER LANE, OXFORD, CT, 06478, United States |
| DENISE BARTECK | Officer | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| Marcello Freitas | Officer | 811 Madison Ave., Toledo, OH, 43604, United States | 811 Madison Ave., Toledo, OH, 43604, United States |
| SHARRI BURMEISTER | Officer | PILKINGTON NORTH AMERICA, INC., 811 MADISON AVENUE, TOLEDO, OH, 43604, United States | 9331 VALETTA DR., TEMPERANCE, MI, 48182, United States |
| W. David Wiley | Officer | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Weidner | Director | 811 Madison Ave., Toledo, OH, 43604, United States | 811 Madison Ave., Toledo, OH, 43604, United States |
| BRIAN SMITH | Director | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 10 HEATHER LANE, OXFORD, CT, 06478, United States |
| Marcello Freitas | Director | 811 Madison Ave., Toledo, OH, 43604, United States | 811 Madison Ave., Toledo, OH, 43604, United States |
| Masaki Kambayashi | Director | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| W. David Wiley | Director | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| HIROSHI AIURA | Director | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| KOICHI HIYOSHI | Director | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| Leopoldo Castiella | Director | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| Andr� Carbon�s | Director | 811 MADISON AVE., TOLEDO, OH, 43604, United States | 811 MADISON AVE., TOLEDO, OH, 43604, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIBBEY-OWENS-FORD CO. | PILKINGTON NORTH AMERICA, INC. | 2000-11-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012360682 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011253892 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0010176805 | 2022-01-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462833 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007066902 | 2021-01-19 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006725676 | 2020-01-17 | No data | Annual Report | Annual Report | 2020 |
| 0006413011 | 2019-02-21 | 2019-02-21 | Change of Agent | Agent Change | No data |
| 0006351983 | 2019-01-31 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
